[dropcap]H[/dropcap]eritage bank as denied involvement of Managing Director Ifie Sekibo, over the diversion of an alleged N13 billion belonging to the Oyo State Government. The Management...
Israel’s prime minister, Benjamin Netanyahu, has been named as a suspect in two investigations into allegations of “fraud, breach of trust and bribes”...
[dropcap]T[/dropcap]he U.S. government is seeking to recover more than $100 million in assets tied to international public corruption and a global money laundering...
[dropcap]I[/dropcap]n a stunning development in nearly three month investigation the Police Special Fraud Unit (PSFU) on Monday arrested 11 suspected fraudsters, including three officials of...
Per Second News—A band of crime fighters have blown the lid off a banking scam perpetrated by the management of WEMA Bank PLC....
Former Minister of State for the Federal Capital Territory (FCT), Jumoke Akinjide, have been remanded in prison by Justice J.O Abdul-Malik of the...
